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November 2020

Comments due: FDIC (interim final rule; audits and reporting, fiscal years ending 2021)

November 23, 2020

Recognizing recent disruptions in economic conditions caused by the coronavirus disease (COVID-19) and strains in U.S. financial markets affecting some insured depository institutions (IDIs), the Federal Deposit Insurance Corp. (FDIC) is issuing an interim final…

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Comments due: FDIC (proposed policy statement revisions; minority depository institutions)

November 24, 2020

The Federal Deposit Insurance Corp. (FDIC) is proposing to revise its Statement of Policy Regarding Minority Depository Institutions. Section 308 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 established several goals related…

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Comments due: FDIC (removal of transferred OTS regulations)

November 25, 2020

The Federal Deposit Insurance Corporation (FDIC) proposes to rescind and remove from the Code of Federal Regulations (CFR) regulations entitled Subordinate Organizations that were transferred to the FDIC from the Office of Thrift Supervision (OTS)…

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Comments due: Federal Reserve, FinCEN (proposed rule; Bank Secrecy Act reporting)

November 27, 2020

The Federal Reserve Board and Financial Crimes Enforcement Network (FinCEN) are issuing this proposed rule to modify the threshold in the rule implementing the Bank Secrecy Act (BSA) requiring financial institutions to collect and retain…

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December 2020

Briefing: NCUA (draft 2021-2022 budget, public briefing)

December 2, 2020 @ 10:00 am - 12:00 pm

The National Credit Union Administration will hold a public briefing on the agency's draft 2021-2022 budget. Requests to present during the briefing were due Nov. 20; materials for the presentation must be submitted by Nov.…

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Comments due: NCUA (draft 2021-2022 budget)

December 11, 2020

The National Credit Union Administration (NCUA) is accepting written comments on its draft 2021-2022 budget. (The NCUA Board is expected to vote on a final budget Dec. 17.) The budget justification is published on the…

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Meeting: NCUA Board (open)

December 17, 2020 @ 10:00 am - 12:00 pm

(This meeting was originally scheduled for Dec. 10; on Oct. 23, the board announced it had changed the date.) The National Credit Union Administration (NCUA) Board will meet in open session. The agency has said…

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January 2021

Comments due: CFPB, FDIC, Federal Reserve, NCUA, OCC (proposed rule; role of supervisory guidance)

January 4

The Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corp. (FDIC), Federal Reserve, National Credit Union Administration (NCUA), and Office of the Comptroller of the Currency (OCC) are inviting comment on a proposed rule that…

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Comments due: OCC (proposed rule; fair access to financial services)

January 4

The Office of the Comptroller of the Currency (OCC) is accepting written comments on a proposed rule to implement language of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank) that the…

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Meeting: NCUA Board (open and closed)

January 14 @ 10:00 am - 12:00 pm

The National Credit Union Administration (NCUA) Board will meet in open session via live audio webcast. Open meeting agenda: Board Briefing, ACCESS Initiative. Proposed Rule, Part 712, Credit Union Service Organizations. Board Briefing, Final Rule,…

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